DUMARCHAL NOMINEE LIMTED
DUMARCHAL NOMINEE LIMTED — BVI company (icij:icijol-56001128). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DUMARCHAL NOMINEE LIMTED
- MALABATA INTERNATIONAL INVESTMENT LIMITED· shareholder of
- GENFIN & NAUTICA LIMITED· shareholder of
- GEGOLWIN LIMITED· shareholder of
- FLORYCHIM LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUMARCHAL NOMINEE LIMTED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DUMARCHAL NOMINEE LIMTED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DUMARCHAL NOMINEE LIMTED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FLORYCHIM LIMITEDAlso holds roles at 5 other companies
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- ROBERTO RODRIGUEZ BERNALsecretary of
- ALEX ROLANDO MUNOZdirector of
- GEGOLWIN LIMITEDAlso holds roles at 4 other companies
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- SIAN AMANDA WOODdirector of
- ALISTAIR MATTHEW CUNNINGHAMsecretary of
- GENFIN & NAUTICA LIMITEDAlso holds roles at 4 other companies
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- JAMES WILLIAM GRASSICKsecretary of
- MARK-HUBERT TRIPETdirector of
- MALABATA INTERNATIONAL INVESTMENT LIMITEDAlso holds roles at 4 other companies
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- SIMON PETER ELMONTsecretary of
- YVES PIRENNEdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUMARCHAL NOMINEE LIMTED?
- What is DUMARCHAL NOMINEE LIMTED's risk level?
- Where does DUMARCHAL NOMINEE LIMTED appear across sources?
Community intel
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